Company Information
CIN
Status
Date of Incorporation
14 April 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,200,000
Authorised Capital
44,200,000
Directors
Arun Kumar Shivhare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Shivhare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 March 2022
State Bank Of India
20 Crore
17 March 2022
State Bank Of India
0
17 March 2022
State Bank Of India
0
17 March 2022
State Bank Of India
0
17 March 2022
State Bank Of India
0
Documents
List of share holders, debenture holders;-22102022
Form AOC-4-23102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Optional Attachment-(1)-22102022
Form MGT-7-22102022
Form ADT-1-23082022_signed
Form ADT-3-20082022_signed
Copy of resolution passed by the company-20082022
Copy of the intimation sent by company-20082022
Resignation letter-20082022
Copy of written consent given by auditor-20082022
Form ADT-1-04052022_signed
Copy of resolution passed by the company-04052022
Copy of the intimation sent by company-04052022
Copy of written consent given by auditor-04052022
Form PAS-3-03052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052022
Copy of Board or Shareholders? resolution-02052022
Form SH-7-21042022-signed
Form CHG-1-15042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220415
Instrument(s) of creation or modification of charge;-13042022
Optional Attachment-(1)-13042022
Optional Attachment-(1)-24032022
Copy of the resolution for alteration of capital;-24032022
Altered memorandum of assciation;-24032022
Altered memorandum of assciation;-17032022
Copy of the resolution for alteration of capital;-17032022
-19012022
